AML Jobs in Cyprus
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4 Jobs Found | Sort By : Relevance | Posted Date
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Aml Expert
Management Solutions International Msi
Doha - Qatar
Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...
Aml Compliance Officer – Forex Company
Cy Employment
Limassol - Cyprus
Company Overview Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities...
Compliance And Aml Manager, Fintech, Limassol, Hyb...
Emerald Zebra
Limassol - Cyprus
We are seeking a Compliance & AML Manager to lead the Groups Compliance and Anti-Money Laundering (AML) functions assuming full ownership of policies processes systems and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities ensuring timely regulato...
Aml Officer (mlro)
Olinio
Limassol - Cyprus
Are you an experienced AML professional with strong knowledge of Cyprus regulatory requirements and financial crime prevention Do you thrive in ensuring robust AML frameworks and safeguarding organizations from risk If so this could be the perfect opportunity for you.Our client is seeking an AML Off...
